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Photo Finishes Limited

Photo Finishes Limited is an active company incorporated on 29 November 1994 with the registered office located in Leatherhead, Surrey. Photo Finishes Limited was registered 30 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02995982
Private limited company
Age
30 years
Incorporated 29 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 65 days
For period 30 Nov29 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Was due on 29 August 2025 (2 months ago)
Address
Wildacres Orchard Close
East Horsley
Leatherhead
Surrey
KT24 5EZ
England
Address changed on 15 Dec 2024 (10 months ago)
Previous address was 1 Forum House Empire Way Wembley Middlesex HA9 0AB
Telephone
01749344907
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Television Producer • British • Lives in England • Born in Sep 1950
Secretary • British
Mr Andrew Vernon Franklin
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty Seven More Lane Residents M.C. Limited
Andrew Vernon Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Nov 2023
For period 29 Nov29 Nov 2023
Traded for 12 months
Cash in Bank
£40.39K
Decreased by £29.41K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.12K
Decreased by £30.8K (-35%)
Total Liabilities
-£44.12K
Decreased by £1.44K (-3%)
Net Assets
£14K
Decreased by £29.35K (-68%)
Debt Ratio (%)
76%
Increased by 24.67% (+48%)
Latest Activity
Voluntary Strike-Off Suspended
19 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Registered Address Changed
10 Months Ago on 15 Dec 2024
Mr Andrew Vernon Franklin (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Mr Andrew Vernon Franklin Details Changed
10 Months Ago on 10 Dec 2024
Mr Andrew Vernon Franklin (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Mr Andrew Vernon Franklin Details Changed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 20 Aug 2025
Change of details for Mr Andrew Vernon Franklin as a person with significant control on 10 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 15 Dec 2024
Registered office address changed from 1 Forum House Empire Way Wembley Middlesex HA9 0AB to Wildacres Orchard Close East Horsley Leatherhead Surrey KT24 5EZ on 15 December 2024
Submitted on 15 Dec 2024
Director's details changed for Mr Andrew Vernon Franklin on 10 December 2024
Submitted on 15 Dec 2024
Change of details for Mr Andrew Vernon Franklin as a person with significant control on 10 December 2024
Submitted on 15 Dec 2024
Director's details changed for Mr Andrew Vernon Franklin on 10 December 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 25 Aug 2024
Repayment History
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